Tuesday, January 8 to Thursday, January 10, 2013; 8:42 p.m.

Location: Dr. Lewis S. Libby School, 13 School Street, Milford, Maine

Contact: ;

I. Call to Order

II. Declaration of Quorum

III. Flag Salute

IV. Spotlight on Learning

V. Additions and Amendments to Agenda

VI. Approval of Minutes

A. December 3 & 17, 2012

VII. REPORTS & DISCUSSIONS:

A. Superintendent’s Report

Resignations

Retirements

Meetings

Other

B. Principal’s Report

C. Assistant Principal/Athletic Director/Curriculum

D. Special Education Director’s Report

E. Finance Report

F. Nurse

G. Committees

H. Chair’s Report

VIII. New Business

A. Discussion on school security

B. Budget development – schedule of meetings

C. Discussion on reaching out to other schools to form AOS

D. Budget Curtailment Implications

IX. Old Business

A. Centre vs. Infinite Campus

X. ACTION ITEMS:

A. Policies – 2nd reading & adoption

B. Special Olympics Overnight Trip

C. Acceptance of Principal resignation

D. Nomination of Interim Principal

XI. Public Comments

XII. Correspondence

XIII. Executive Session Committee

A. Negotiations

B. Personnel Matter

C. Legal Matter

XIV. Other:

Next meeting date: Thursday, February 14, 2013

XV. Adjourn